RICHMOND CONSULTING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 1 HEDDON STREET MAYFAIR LONDON W1B 4BD |
| 12/01/1112 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009090,00008755 |
| 10/08/1010 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | 20/07/09 FULL LIST AMEND |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REDUCE ISSUED CAPITAL 26/02/2009 |
| 10/03/0910 March 2009 | MEMORANDUM OF CAPITAL - PROCESSED 10/03/09 |
| 10/03/0910 March 2009 | SOLVENCY STATEMENT DATED 26/02/09 |
| 10/03/0910 March 2009 | STATEMENT BY DIRECTORS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM COUNTY MARK HOUSE 50 REGENT STREET LONDON W1B 5RD |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0819 February 2008 | TERMS OF SALE 15/02/08 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 27 OLD GLOUCESTER STREET LONDON WC1N 3AF |
| 17/09/0217 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/08/0222 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 08/02/028 February 2002 | COMPANY NAME CHANGED WCP RICHMOND LIMITED CERTIFICATE ISSUED ON 08/02/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 30/01/01 |
| 25/05/0125 May 2001 | � NC 1000/60000 30/01/ |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 OAK HOUSE BRECKLAND, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LE |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | Incorporation |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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